---
title: "O'CONNORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac0ffd80-a527-5bc8-b25f-e04e13f0cba0
json: https://whiteintel.dev/api/public/dossier/ac0ffd80-a527-5bc8-b25f-e04e13f0cba0
identifier: icij:icijol-55018549
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# O'CONNORS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018549`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac0ffd80-a527-5bc8-b25f-e04e13f0cba0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac0ffd80-a527-5bc8-b25f-e04e13f0cba0  

## Ownership & control

### Owners / controllers

- **RONALD AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/86434f84-e12f-5dc5-897d-6cebcdf034b1
- **TAORMINA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/fa1cda35-a02c-5477-8cd3-433c73f34d8d

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55018549

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **O'CONNORS LIMITED**. Human view: https://whiteintel.dev/entity/ac0ffd80-a527-5bc8-b25f-e04e13f0cba0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac0ffd80-a527-5bc8-b25f-e04e13f0cba0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._